Erfe, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
6 by profit
4 by paid taxes
8 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Erfe" |
| Registration number, date | 40203102312, 30.10.2017 |
| VAT number | LV40203102312 from 15.11.2017 Europe VAT register |
| Register, date | Commercial Register, 30.10.2017 |
| Legal address | Gaujas iela 32, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 500 EUR, registered payment 30.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 11 477.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 13 126.62 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 12 562.87 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 827.65 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 987.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 15 494.87 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 10 196.96 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 13 887.57 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 12 537.42 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 22 076.19 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 16 604.76 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 20 232.90 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 14.11.2022 | 19 466.70 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 15 436.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 189.76 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 131.23 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 9 933.86 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 11 017.92 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 15 676.32 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 9 907.54 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 704.69 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 20 818.23 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 12 433.79 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 16 762.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 23 576.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 19 006.07 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 18 219.44 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 15 017.28 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 573.49 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 9 835.10 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 564.11 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 12 999.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 12 018.47 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 704.21 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 10 943.12 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 11 437.17 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 685.07 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 7 263.92 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 7 275.87 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 855.69 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 515.50 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 604.36 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 591.97 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 714.76 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 687.76 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 642.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 8 003.96 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 957.59 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 411.55 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 557.78 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 838.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 748.23 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 721.83 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 689.78 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 510.00 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 729.06 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 368.83 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 124.7 | 130.16 | 41.44 |
| Personal income tax (thousands, €) | 2.78 | 0.62 | 2 |
| Statutory social insurance contributions (thousands, €) | 6.53 | 3.53 | 7.29 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsnis un kamīni |
|---|---|
| Branch from zl.lv (NACE2) | Kurtuvju, krāšņu un degļu ražošana (28.21) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 | € 100 | € 500 | Latvia | 30.10.2017 | 30.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 32 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 32 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (87.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 30.10.2017 - 31.12.2018 | 04.05.2019 | PDF (77.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 61.88 KB | 30.10.2017 | 25.10.2017 | 1 |
Articles of Association |
DOCX | 61.88 KB | 30.10.2017 | 25.10.2017 | 1 |
Memorandum of Association |
DOCX | 72.36 KB | 30.10.2017 | 25.10.2017 | 1 |
Memorandum of Association |
DOCX | 72.36 KB | 30.10.2017 | 25.10.2017 | 1 |
Shareholders’ register |
1.72 MB | 30.10.2017 | 25.10.2017 | 1 | |
Shareholders’ register |
1.72 MB | 30.10.2017 | 25.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 22.04.2022 | 22.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.93 KB | 19.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 29.04.2021 | 29.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 29.04.2021 | 29.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.21 KB | 26.04.2021 | 26.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 26.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 15.09.2020 | 15.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.4 KB | 11.09.2020 | 11.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 30.10.2017 | 30.10.2017 | 2 |
Announcement regarding the legal address |
DOCX | 73.82 KB | 30.10.2017 | 25.10.2017 | 1 |
Announcement regarding the legal address |
DOCX | 73.82 KB | 30.10.2017 | 25.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 62.48 KB | 30.10.2017 | 25.10.2017 | 1 |
Articles of Association |
EDOC | 51 KB | 30.10.2017 | 25.10.2017 | 1 |
Application |
EDOC | 2.77 MB | 30.10.2017 | 25.10.2017 | 9 |
Application |
2.88 MB | 30.10.2017 | 25.10.2017 | 9 | |
Application |
2.88 MB | 30.10.2017 | 25.10.2017 | 9 | |
Confirmation or consent to legal address |
EDOC | 1014.32 KB | 30.10.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
JPEG | 988.32 KB | 30.10.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
JPEG | 988.32 KB | 30.10.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.14 KB | 30.10.2017 | 25.10.2017 | 1 |
Memorandum of Association |
EDOC | 60.94 KB | 30.10.2017 | 25.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.7 MB | 30.10.2017 | 25.10.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
03.09.2019 |
ZL | SIA "Erfe" – skursteņi, dūmvadi, apkures katli |